UK companies/Gravesend/Page 59

Companies in Gravesend and their shareholdersPage 59 of 73

1,453 companies registered in Gravesend have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Gravesend. Between them they record 25 shareholdings and 4 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Gravesend

Companies with a register
1,453

On this page
20

Shareholdings
25

Related parties
4

WHITECODE CONSULTING LIMITED

sophymarine-openregistry-gb-03004480

Status: Active
Type: Private Limited Company
Incorporated: 22/12/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 26-27 The Hill, Gravesend, DA11 9EU

Direct shareholders

Shareholder	Share class	Shares held
WHITECODE HOLDINGS LIMITEDsophymarine-openregistry-gb-12562071	ORDINARY A 1 GBP	5,100
WHITECODE HOLDINGS LIMITEDsophymarine-openregistry-gb-12562071	ORDINARY B 1 GBP	3,900
WHITECODE HOLDINGS LIMITEDsophymarine-openregistry-gb-12562071	ORDINARY C 1 GBP	1,000

ESTUARY SERVICES LIMITED

sophymarine-openregistry-gb-02262789

Status: Active
Type: Private Limited Company
Incorporated: 27/05/1988
Accounts: FULL
SIC: 50300 — Inland passenger water transport
Registered office: London River House, Gravesend, Kent, DA12 2BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
PORT OF LONDON AUTHORITYsophymarine-openregistry-h-port-of-london-authority-695d9d	A ORDINARY	5,000
PORT OF LONDON AUTHORITYsophymarine-openregistry-h-port-of-london-authority-695d9d	B ORDINARY	2,500

Q.F.S. SCAFFOLDING LIMITED

sophymarine-openregistry-gb-04826578

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2003
Accounts: FULL
SIC: 43991 — Scaffold erection
Registered office: Westminster House, Gravesend, Kent, DA12 2PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
WESTMINSTER GULF WLLsophymarine-openregistry-h-westminster-gulf-wll-8bdbff	ORDINARY	1,000,000	100.00%
WESTMINSTER GULF WLLsophymarine-openregistry-h-westminster-gulf-wll-8bdbff	REDEEMABLE PREFERENCE	1,000,000	100.00%

ACTIVE KINETIC 1 LTD

sophymarine-openregistry-gb-15367738

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2023
Accounts: DORMANT
SIC: 27110 — Manufacture of electric motors, generators and transformers
28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Registered office: 58 Lower Range Road, Gravesend, DA12 2QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARIF KARIMsophymarine-openregistry-h-arif-karim-a280a3	ORDINARY	500,000,000	100.00%
ARIF KARIMsophymarine-openregistry-h-arif-karim-a280a3	REDEEMABLE	5,000,000	100.00%

EBBSFLEET UNITED FOOTBALL CLUB LIMITED

sophymarine-openregistry-gb-00412018

Status: Active
Type: Private Limited Company
Incorporated: 03/06/1946
Accounts: TOTAL EXEMPTION FULL
SIC: 93120 — Activities of sport clubs
Registered office: Stonebridge Road, Gravesend, Kent, DA11 9GN

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEH SPORTS LIMITEDsophymarine-openregistry-gb-08509864	ORDINARY	15,878,186	100.00%

Related parties

Party	Relationship	Detail
FOOTBALL ASSOCIATION LIMITEDsophymarine-openregistry-gb-00077797	Holds shares in	ORDINARY
NORTHFLEET CENTRAL 1 LTDsophymarine-openregistry-gb-14068802	Holds shares in	ORDINARY

STANHILL FARMS LIMITED

sophymarine-openregistry-gb-00427297

Status: Active
Type: Private Limited Company
Incorporated: 09/01/1947
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Half Acre Round Street, Gravesend, Kent, DA13 3BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
J.T.KEMSLEY(LONDON)LIMITEDsophymarine-openregistry-gb-00427072	ORDINARY GBP1 SHARES	10,000	100.00%

WATLING TYRE SERVICE LIMITED(THE)

sophymarine-openregistry-gb-00842799

Status: Active
Type: Private Limited Company
Incorporated: 26/03/1965
Accounts: MEDIUM
SIC: 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office: 1-3 Pelham Road, Gravesend, DA11 0HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
WATLING HOLDINGS LIMITEDsophymarine-openregistry-gb-12773172	ORDINARY	75	100.00%

Related parties

Party	Relationship	Detail
CANTERBURY TYRE DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-00376277	Holds shares in	ORDINARY · 99.92%

POVEREST ESTATE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01177218

Status: Active
Type: Private Limited Company
Incorporated: 12/07/1974
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: James Pilcher House, Gravesend, Kent, DA12 1BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAMPBELL MR P, ADBY MISS S, HAINES MRS G, HEDGES MR D Msophymarine-openregistry-h-campbell-mr-p-adby-miss-s-haines-mrs-g-h-9d28ff	ORDINARY	2	100.00%

MR. MORRIS & PARTNERS LIMITED

sophymarine-openregistry-gb-01585921

Status: Active
Type: Private Limited Company
Incorporated: 15/09/1981
Accounts: TOTAL EXEMPTION FULL
SIC: 96030 — Funeral and related activities
Registered office: Unit A, Alpha House, Gravesend, Kent, DA12 1DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBORAH PATRICIA COSTONsophymarine-openregistry-h-deborah-patricia-coston-6076a7	ORDINARY	500	100.00%

THE RAJ INDIAN CUISINE LIMITED

sophymarine-openregistry-gb-02799431

Status: Active
Type: Private Limited Company
Incorporated: 15/03/1993
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: First Floor Windmill House, Gravesend, Kent, DA12 1BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMAD ABDUL RAZZAQUEsophymarine-openregistry-h-mohammad-abdul-razzaque-cb74af	ORDINARY	100	100.00%

ELLENOR LIONS HOSPICES LOTTERY COMPANY LIMITED

sophymarine-openregistry-gb-03116416

Status: Active
Type: Private Limited Company
Incorporated: 20/10/1995
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Ellenorlions Hospice Coldharbour Road, Gravesend, Kent, DA11 7HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELLENORsophymarine-openregistry-gb-06302132	ORDINARY	1

DLG DEVELOPMENTS (SOUTH EAST) LTD

sophymarine-openregistry-gb-03339045

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 24/03/1997
Accounts: MICRO ENTITY
SIC: 43290 — Other construction installation
Registered office: 17 Dashwood Road, Gravesend, Kent, DA11 7LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY WHITEHEADsophymarine-openregistry-h-gary-whitehead-b76844	ORDINARY	100	100.00%

EMS FABRICATIONS LTD

sophymarine-openregistry-gb-04038510

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2000
Accounts: MICRO ENTITY
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Ems Fabrications Ltd, Gravesend, Kent, DA12 2RU

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMS (INSTALLATIONS) LTDsophymarine-openregistry-gb-03914350	ORDINARY	6	100.00%

KOCAK PROPERTIES LTD

sophymarine-openregistry-gb-04527313

Status: Active
Type: Private Limited Company
Incorporated: 05/09/2002
Accounts: UNAUDITED ABRIDGED
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 76 Harden Road, Gravesend, DA11 7DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
OZGUR BORAN KOCAKsophymarine-openregistry-h-ozgur-boran-kocak-eb0e12	ORDINARY	100

Related parties

Party	Relationship	Detail
48 GREEN STREET PROJECT LTDsophymarine-openregistry-gb-17236990	Holds shares in	ORDINARY · 66.67%

N S P COATINGS LIMITED

sophymarine-openregistry-gb-04781770

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Nsp Coatings Unit, Gravesend, Kent, DA12 2PS

Direct shareholders

Shareholder	Share class	Shares held	% of class
NSP GROUP HOLDINGS LTDsophymarine-openregistry-gb-13988606	ORDINARY	1,000	100.00%

THE CAT'S PYJAMAS CATTERY LTD

sophymarine-openregistry-gb-05157210

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2004
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Tranklyn Wrangling Lane, Gravesend, Kent, DA13 0XF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR WILLIAM JOHN PHELPSsophymarine-openregistry-h-mr-william-john-phelps-76548b	ORDINARY 1 GBP	100	100.00%

COMBICURE LTD

sophymarine-openregistry-gb-05331059

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 62 Sandown Road, Gravesend, DA12 5EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID DYASsophymarine-openregistry-h-david-dyas-fba39d	ORDINARY	2	100.00%

AZTEC SECURITY SYSTEMS LIMITED

sophymarine-openregistry-gb-05411740

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2005
Accounts: UNAUDITED ABRIDGED
SIC: 33200 — Installation of industrial machinery and equipment
Registered office: Office 5 Longferry House, Gravesend, Kent, DA11 0BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW BONNERsophymarine-openregistry-h-andrew-bonner-a13db2	ORDINARY	800

ST. EDITH'S PRE-SCHOOL LIMITED

sophymarine-openregistry-gb-05455601

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2005
Accounts: MICRO ENTITY
SIC: 85100 — Pre-primary education
Registered office: 23 Salcote Road, Gravesend, DA12 4RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
NAVDEEP KAUR DHUGA-SHERGILLsophymarine-openregistry-h-navdeep-kaur-dhuga-shergill-9667e3	ORDINARY	2	100.00%

UK FINANCIAL CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-05467810

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2005
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 142-143 Parrock Street, Gravesend, DA12 1EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANNY CARTERsophymarine-openregistry-h-danny-carter-ce65a4	ORDINARY	999